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PROJECT NO 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Project No 2 Limited. The company was founded 8 years ago and was given the registration number 10394855. The firm's registered office is in LONDON. You can find them at Eighth Floor 6 New Street Square, New Fetter Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROJECT NO 2 LIMITED
Company Number:10394855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ

Director16 November 2016Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ

Director21 November 2016Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ

Director16 November 2016Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director26 September 2016Active

People with Significant Control

Tamara Diane Corbin
Notified on:16 November 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:Eighth Floor, 6 New Street Square, London, United Kingdom, EC4A 3AQ
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Amanda Bako
Notified on:16 November 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:Eighth Floor, 6 New Street Square, London, United Kingdom, EC4A 3AQ
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Martin Nicholas John Trott
Notified on:16 November 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:Eighth Floor, 6 New Street Square, London, United Kingdom, EC4A 3AQ
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
Philippa Stokes
Notified on:16 November 2016
Status:Active
Date of birth:September 1984
Nationality:Irish
Country of residence:United Kingdom
Address:Eighth Floor, 6 New Street Square, London, United Kingdom, EC4A 3AQ
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Alan Milgate
Notified on:16 November 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:Eighth Floor, 6 New Street Square, London, United Kingdom, EC4A 3AQ
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Mr Ian Alexander Webb
Notified on:16 November 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:Eighth Floor, 6 New Street Square, London, United Kingdom, EC4A 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anne Mansbridge
Notified on:16 November 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:United Kingdom
Address:Eighth Floor, 6 New Street Square, London, United Kingdom, EC4A 3AQ
Nature of control:
  • Significant influence or control as trust
Mr Andre Cornelis De Koning
Notified on:16 November 2016
Status:Active
Date of birth:February 1962
Nationality:Dutch
Country of residence:United Kingdom
Address:Eighth Floor, 6 New Street Square, London, United Kingdom, EC4A 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Woodberry Secretarial Limited
Notified on:26 September 2016
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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